NIURKA CRISTINA MILANO CORONA - 20311XXX

Comprehensive Background check of Niurka Cristina Milano Corona - 20311XXX

Nationality Venezuelan
National citizen document 20311XXX
Voter Precinct 40613
Report Available

Recommended articles

What is the tax treatment of advertising and marketing expenses for companies in Ecuador?

Advertising and marketing expenses may be deductible for the calculation of Income Tax. It is important to know the applicable rules and maintain proper documentation to support these expenses.

When is it mandatory to change the signature on the identity card for an Ecuadorian citizen?

The signature on the identity card for an Ecuadorian citizen must be changed if there has been a significant change in the holder's signature. This may be necessary following a legal rectification, name change or other events that affect the signature recorded on the document.

What is the procedure to request the regulation of visitation in the Dominican Republic?

The procedure to request the regulation of visitation in the Dominican Republic is carried out through a judicial process. The non-custodial parent must file a lawsuit with the competent court, requesting the regulation of visitation and providing arguments and evidence that support their request.

How is risk management evaluated in due diligence in Mexico?

Risk management is a critical component of due diligence in Mexico. Risks must be identified and evaluated in areas such as financial, legal, operational, strategic and market risks. A plan must then be developed to mitigate these risks, which may include insurance, changes in business strategy, and contingencies. Risk assessment is critical to making informed decisions and preparing for potential challenges.

Can an embargo affect goods that are being used for the production of essential goods in Argentina?

Goods used for the production of essential goods may have special protections during an embargo, ensuring the continuity of essential activities for the population.

What is the role of the Attorney General's Office in Colombia in the investigation and prosecution of corruption cases related to Politically Exposed Persons (PEP), and how does it contribute to accountability at the government level?

The Attorney General's Office in Colombia plays a fundamental role in the investigation and prosecution of corruption cases related to Politically Exposed Persons (PEP). The Prosecutor's Office conducts extensive investigations, collects evidence, and brings cases to court to ensure government accountability. The independence of the Prosecutor's Office and its ability to act without interference contribute to strengthening the fight against corruption. In addition, the dissemination of investigation results and collaboration with other control organizations reinforce transparency and accountability in the Colombian government, promoting citizen trust in the institutions in charge of preventing and combating corruption.

Other profiles similar to Niurka Cristina Milano Corona